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Sosei Group Corp (4565.T)

4565.T on Tokyo Stock Exchange

1,022JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Shinichi Tamura

66 2016 Chairman of the Executive Board, Representative Executive Officer

Peter Bains

58 2016 President, Chief Executive Officer, Representative Executive Officer, Director

Hidetoshi Torami

49 Chief Financial Officer, Executive Vice President

Andrew Oakley

56 2017 Chief Financial Officer

Akinori Mochizuki

46 2012 Executive Vice President, CSO

Tim Tasker

2018 Executive Vice President, Chief Medical Officer

Declan Doogan

66 2007 Independent Director

Takuya Fujii

67 2005 Independent Director

Tomohiro Toyama

66 2011 Independent Director

Biographies

Name Description

Shinichi Tamura

Mr. Shinichi Tamura has been serving as Chairman of the Executive Board and Representative Executive Officer in Sosei Group Corporation since June 24, 2016. He is also a member of Nominating Committee in the Company. He used to work for a company that is under the new name of Astellas Pharma Inc. and Genentech, Inc., and also served as President and Representative Director in a subsidiary and another company. Mr. Tamura obtained his Master's degree from The University of Tokyo in March 1978.

Peter Bains

Mr. Peter Bains has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in Sosei Group Corporation since June 24, 2016. He is also a member of Compensation Committee and Audit Committee in the Company, as well as Director of Peter Bains Consulting Limited and Heptares Therapeutics Ltd., and Chief Executive Officer and Executive Director of Syngene International Limited. He used to serve for another company. He obtained his Bachelor's degree in Physiology and Zoology from Sheffield University.

Hidetoshi Torami

Mr. Hidetoshi Torami has been serving as Chief Financial Officer and Executive Vice President in Sosei Group Corporation. He used to work for The Chuo Mitsui Trust and Banking Company, Limited and other company. He graduated from University of Southern California in May 1990.

Andrew Oakley

Mr. Andrew Oakley was named Chief Financial Officer in Sosei Group Corporation effective February 1, 2017. He used to work for Vectura Group plc.

Akinori Mochizuki

Mr. Akinori Mochizuki has been serving as Executive Vice President and CSO in Sosei Group Corporation since July 2, 2012. He is also serving as Managing Director in a subsidiary. He used to work for FUJIREBIO Inc. He obtained his Bachelor and Master's degree of pharmacy from Tokyo University of Pharmacy and Life Sciences in March 1991 and March 1993, as well as Doctor's degree of Medicine from Toho University in March 2002.

Tim Tasker

Declan Doogan

Dr. Declan Doogan, M.D. has been serving as Independent Director in Sosei Group Corporation since June 22, 2007. He is Chairman of Compensation Committee and member of Nominating Committee. He is also President-Research and Development and Chief Medical Officer in Amarin Corporation plc. and a visiting professor at KITASATO UNIVERSITY. He used to work for Pfizer Inc. and DupharBV. Mr. Doogan graduated from Medical School of Glasgow University in 1975.

Takuya Fujii

Mr. Takuya Fujii has been serving as Independent Director in Sosei Group Corporation since June 2005. He is Chairman of Nominating Committee and Audit Committee in the Company. He is also serving as Prsident, Chief Executive Officer and Representative Director in another company. He used to work for Bank of Japan, Marsh & McLennan Companies, Inc. and another company, and also served as President in Nippon Credit Bank. Mr.Takuya Fujii obtained his Bachelor's degree in Economics from The University of Tokyo in March 1968 and Master's degree in Business Administration from The Wharton School of the University of Pennsylvania in June 1974.

Tomohiro Toyama

Mr. Tomohiko Toyama has been serving as Independent Director in Sosei Group Corporation since June 2011. He is Chairman of Audit Committee and member of Compensation Committee. He is also serving as Independent Director in AVEX GROUP HOLDINGS INC., and working for Nippon Shikizai, Inc and a law firm. He obtained his LLB's degree from Keio University in March 1973.